Introduction
Watch Company
A
AINTREE MANAGEMENT COMPANY LIMITED
AINTREE MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AINTREE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10057507
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
The Blade Abbey Square Reading, RG1 3BE,
Previous Addresses
12a Upper Berkeley Street London W1H 7QE England
From: 9 November 2016To: 25 November 2022
35 Hays Mews London W1J 5PY United Kingdom
From: 11 March 2016To: 9 November 2016
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TURNER, Nicholas James
ActiveAbbey Square, ReadingRG1 3BE
Born January 1974
Director
Appointed 03 Nov 2022
TURNER, Nicholas James
Abbey Square, ReadingRG1 3BE
Born January 1974
Director
03 Nov 2022
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedUpper Berkeley Street, LondonW1H 7QE
Corporate secretary
Appointed 11 Mar 2016
Resigned 03 Nov 2022
CHANCERYGATE CORPORATE SERVICES LIMITED
Upper Berkeley Street, LondonW1H 7QE
Corporate secretary
11 Mar 2016
Resigned 03 Nov 2022
Resigned
FINNAN, Rory Butler
ResignedUpper Berkeley Street, LondonW1H 7QE
Born February 1972
Director
Appointed 11 Mar 2016
Resigned 03 Nov 2022
FINNAN, Rory Butler
Upper Berkeley Street, LondonW1H 7QE
Born February 1972
Director
11 Mar 2016
Resigned 03 Nov 2022
Resigned
KING, Alastair Kenneth
ResignedUpper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
Appointed 11 Mar 2016
Resigned 03 Nov 2022
KING, Alastair Kenneth
Upper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
11 Mar 2016
Resigned 03 Nov 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Helier, St. Helier
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2023
Nw Mli Liverpool 2 Limited
St. Helier, St. Helier
Ownership of shares 75 to 100 percent
06 Mar 2023
Active
Nw Mli (Aintree) Limited
CeasedAbbey Square, ReadingRG1 3BE
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Mar 2023
Nw Mli (Aintree) Limited
Abbey Square, ReadingRG1 3BE
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Mar 2023
Ceased
Mr Rrory Finnan
CeasedUpper Berkeley Street, LondonW1H 7QE
Born February 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 May 2022
Mr Rrory Finnan
Upper Berkeley Street, LondonW1H 7QE
Born February 1972
Significant influence or control
06 Apr 2016
Ceased 26 May 2022
Ceased
Mr Alastair Kenneth King
CeasedUpper Berkeley Street, LondonW1H 7QE
Born September 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 May 2022
Mr Alastair Kenneth King
Upper Berkeley Street, LondonW1H 7QE
Born September 1973
Significant influence or control
06 Apr 2016
Ceased 26 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
9 November 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2016
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016